AKTRION GROUP LIMITED

Company number 03936590

35 officers / 32 resignations

BOND, Sarah Caroline

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Active): Secretary
• Appointed on: 14 August 2024

PATRIER, Frederic Marc Noel

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

TAYLOR, Robert John

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Director

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Director

RYAN, Laura Clare

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 August 2024

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 26 May 2000

AIMÉ, Franck

• Correspondence address: 111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Human Resources Officer

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAUMANN, Christopher John

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONGER, Hamdi

• Correspondence address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 2004
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Richard Tom

• Correspondence address: 20 New Road, Welwyn, Hertfordshire, AL6 0AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 May 2002
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BAYNAST DE SEPTFONTAINES, Matthieu

• Correspondence address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

DEEHAN, Paul

• Correspondence address: Rose Cottage, Droitwich Road, Hanbury, Bromsgrove, Worcestershire, B60 4DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 August 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Daniel Grant

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 6 February 2018
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Thomas Edward

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 28 September 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Claire-Jayne

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 9 May 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 May 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGE, Robert Andrew

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 February 2018
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 May 2000
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Phillip James

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 February 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Patrick

• Correspondence address: 65 Ambleside, Brownsover, Warwickshire, CV21 1QP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Alan Douglas

• Correspondence address: 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2001
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Inv Nt Banker

PEARSON, Ben

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 May 2000
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEEL, Graham Shane

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 September 2018
• Resigned on: 2 May 2019
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2002
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SEHNAOUI, Tarek

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 June 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: France
• Occupation: Company Director

SUN, Charles Chaochao

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 4 February 2019
• Resigned on: 14 February 2020
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 May 2000
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAVERS, Edward Hamilton

• Correspondence address: 26 Dovecot Park, Aberdour, Burntisland, Fife, KY3 0TD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 May 2000
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERMERSCH, Stéphane

• Correspondence address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Group General Secretary

WAKEFIELD, James Christopher

• Correspondence address: Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 November 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 29 February 2000
• Resigned on: 25 May 2000